---
title: "SIA Z-Investments — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4620ffdc-2257-5bde-ab63-bc4852ab6a6e
json: https://whiteintel.dev/api/public/dossier/4620ffdc-2257-5bde-ab63-bc4852ab6a6e
identifier: lv-regcode:40103653675
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA Z-Investments

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103653675`  
**Canonical dossier:** https://whiteintel.dev/entity/4620ffdc-2257-5bde-ab63-bc4852ab6a6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4620ffdc-2257-5bde-ab63-bc4852ab6a6e  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Evita Dandzberga** (beneficial owner) — https://whiteintel.dev/entity/a882c2ac-2ac3-53c9-a75d-1e9e62521a97

### Holdings / subsidiaries

- **SIA "MJ INVEST"** (member) — https://whiteintel.dev/entity/9e252706-fb3b-5614-a542-de6d921aa646
- **SIA "Dienvidlatvijas lauksaimnieks"** (member) — https://whiteintel.dev/entity/a3339277-e421-5b9a-9ebb-2609b4da9526
- **Balcia Insurance SE** (shareholder) — https://whiteintel.dev/entity/47b7291d-f862-528d-9bc3-cacb2107129f
- **Balcia Insurance SE** (shareholder) — https://whiteintel.dev/entity/47b7291d-f862-528d-9bc3-cacb2107129f
- **Akciju sabiedrība "Megape Īpašumi"** (shareholder) — https://whiteintel.dev/entity/11ca2c9a-c487-5662-87da-5bf709b72b02

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIA Z-Investments** — https://whiteintel.dev/entity/4620ffdc-2257-5bde-ab63-bc4852ab6a6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA Z-Investments**. Human view: https://whiteintel.dev/entity/4620ffdc-2257-5bde-ab63-bc4852ab6a6e · Structured JSON: https://whiteintel.dev/api/public/dossier/4620ffdc-2257-5bde-ab63-bc4852ab6a6e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._